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WA9601-CS 980505 (2) MEETING MINUTES COPPELL 2 METERING STATION CONSTRUCTION PROGRESS MEETING NO. 5 May 5, 1998 Attendees Bar Constructors: Joe An'ambide City of Coppell: Ted Dutt, Larry Davis DWU Water Facilities: Jennifer CoRingham, John Mathis, Robert Ban-on, Ron Brookins DWU Design: Steve Hardy DWU Pipeline Facilities: Hank Niblo (DWU Design) DWU Pumping: Dennis Cave Please bring these minutes to our next profess meeting! 1. SCHEDULE Bar Constructors, Inc. did not provide an updated schedule this week. The old schedule remains up to date. As noted in Progress Meeting No. 3, Bar Constructors is behind schedule by approximately one month. Action: Bar Constructors, In~ Located and completing signature process on RFI No. 8. Action: DWU SUBMITTALS The calibration used in the venmri meter test and the final report of the venturi testing need final review. Bar Constructors to submit deliverables related to the Vault Termination Unit "VTU" to DWU as soon as possible because Ron Deloach is retiring. Action: Bar Constructors, In~ and DWU 4. PAY ESTIMATE Submitted pay estimate number three for processing. Action: None Requirea[ 5. LIEN NOTIFICATION ates~, DWU received a copy of notification from Baugh & Associ Inc. to Reliance Surety Company that they intend to file a lien against the bond unless they receive payment for balance due of $43 1,508.79. DWU received another notice regarding items related to Baugh &Associates and Gifford Hill American. Action: Bar Constructors, Inc. 6. TRAH,ER CLEANING Trailer cleaning and toilet repair issues resolved. Action: None Requirett 7. SHUT DOWN .One re. ore. shut down t.o .eomple. te this pr.oje..et is r.equire_d to ma~.e the tie in of the new 42 over for Coppell. Bar COnstructors check the flashing lights in the barricades. Action: Bar Constructors, 9. IRRIGATION AT VILLAGE PARKWAY PUMP STATION City of Coppell requested that Bar Constructors cap off the sprinkler system around the new meter vault for purposes of maintaining grass watering at the VHlage Parkway Pump Station. Action: Bar Constructors, 10. RESPONSE TO SPEED MEMOS Need response to speed memos issued on April 16 and 22, 1998. Action: Bar Constructors, Inc. NEXT MEETING: TUESDAY - 10 am - MAY 12 c: Charlie Stringer, Ken Griffin, John Wilson, Phil Boyd, Attendees, File 94-81 MEETING MINUTES - COPPELL 2 METERING STATION - PAGE 2